HAPPIEST MINDS TECHNOLOGIES LIMITED
OVERVIEW - HAPPIEST MINDS TECHNOLOGIES LIMITED
Happiest Minds Technologies Limited is a listed public company incorporated on 30 March, 2011. It is classified as a public limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 58.90 cr and the total paid-up capital is INR 29.37 cr.
Happiest Minds Technologies Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 29.20 % over the previous year. At the same time, it's book networth has increased by 22.51 %. Other performance and liquidity ratios are available here.
Description: Happiest Minds Technologies Pvt. Ltd. operates as a digital transformation, infrastructure, security, and product engineering services company for retail, consumer packaged goods, e-commerce, banking, insurance, hi-tech, engineering R&D, manufacturing, automotive, and travel/transportation/hospitality sectors.
Products & Services: network upgrade and migration, agile infrastructure, managed infrastructure and security, Web Technologies, digital transformation, data management, product engineering, continuous, IT security, consulting, migrate and manage hybrid cloud, and managed services for network and security; Cyber Vigil, a cyber security solution platform; Identity Vigil
The current status of Happiest Minds Technologies Limited is - Active.
The last reported AGM (Annual General Meeting) of Happiest Minds Technologies Limited, per our records, was held on 17 July, 2023.
Happiest Minds Technologies Limited has six directors - Anita Ramachandran, Ashok Soota, and others.
The Corporate Identification Number (CIN) of Happiest Minds Technologies Limited is L72900KA2011PLC057931. The registered office of Happiest Minds Technologies Limited is at #53/1-4, Hosur Main Road, Madivala (Next to Madivala Polic e Statio n) NA, Bangalore, Bangalore, Karnataka.
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REGISTERED DETAILS - HAPPIEST MINDS TECHNOLOGIES LIMITED
CIN
L72900KA2011PLC057931
Incorporation Date / Age
30 March, 2011 / 12 yrs
Last Reported AGM Date
17 July, 2023
Authorized Capital
INR 5890.0 Lacs
Paidup Capital
INR 2937.27112 Lacs
industry*
Computer Related Services
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
#53/1-4, Hosur Main Road, Madivala (Next to Madivala Polic
e Statio n) NA
Bangalore
Bangalore - 560068
Karnataka - India
FINANCIAL HIGHLIGHTS - HAPPIEST MINDS TECHNOLOGIES LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 29.20 % |
| Networth | 22.51 % |
| Debt/Equity Ratio | 0.28 |
| Return on Equity | 27.84 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HAPPIEST MINDS TECHNOLOGIES LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Ashok Soota who was appointed on 01 April, 2011. Ashok Soota has been on the board for more than 12 years. The most recently appointed director is Joseph Vinod Kumar Anantharaju, who was appointed on 04 November, 2020.
Anita Ramachandran has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 25 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANITA RAMACHANDRAN | Director | 04 June, 2020 | View other directorships |
| ASHOK SOOTA | Director | 01 April, 2011 | View other directorships |
| VENKATRAMAN NARAYANAN | KMP | 23 April, 2015 | No other directorships |
| VENKATRAMAN NARAYANAN | Director | 16 January, 2018 | View other directorships |
| DARSHANKAR PRAVEEN KUMAR | KMP | 23 July, 2015 | No other directorships |
| RAJENDRA KUMAR SRIVASTAVA | Director | 04 June, 2020 | View other directorships |
| SHUBA RAO MAYYA | Director | 04 June, 2020 | View other directorships |
| JOSEPH VINOD KUMAR ANANTHARAJU | Director | 04 November, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U72900KA2011PLC057931 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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